Removed: SWISS INTERNATIONAL ADVISORY GROUP AGHistorical record: last active at 07.06.2024 19:15
List
Historical record: last active at 07.06.2024 19:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: STUDHALTER, Alexander-Walter) |
| Date of publication | 14.11.2022 |
Names (3)
| Last name/Name | SWISS INTERNATIONAL ADVISORY GROUP AG |
|---|---|
| Full name/Name | SWISS INTERNATIONAL ADVISORY GROUP AG |
| Type | Name |
| Last name/Name | STUDHALTER TREUHAND AG |
|---|---|
| Full name/Name | STUDHALTER TREUHAND AG |
| Type | Alias |
| Quality | Strong |
| Last name/Name | INTRACONT TREUHAND AG |
|---|---|
| Full name/Name | INTRACONT TREUHAND AG |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Matthofstrand 8 |
|---|---|
| City | Luzern |
| Country | Switzerland |
| Postal code | 6 |
| Full address | Matthofstrand 8, Luzern, 6005, Switzerland |
Identification documents (5)
| Type | Registration Number: CH-100.3.006.955-6 |
|---|---|
| Country | Switzerland |
| Type | Tax ID No.: 103755348 |
|---|---|
| Country | Switzerland |
| Type | Legal Entity Number: 5493005XWZ1Q6ED29G15 |
|---|
| Type | Organization Established Date: 04 Nov 1986 |
|---|
| Type | Organization Type:: Accounting, bookkeeping and auditing activities; tax consultancy |
|---|
Historical data
No records
Updated: 30.04.2025. 16:15
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